LIVE
New today 401
Updated 328
New executives 4,816
Reported capital $ 1,426,000
Sign up Log in

BAVARO INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1391510-1-626291
Total views
55
Avg / month
5
Year peak
9
Current month +25.0 % vs Sep
5

Company information

Folio
626291 Mercantil
Registration date
25/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
Request update

Highlights BAVARO INVESTMENTS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1391510-1-626291

Executives BAVARO INVESTMENTS, INC. (6)

Name
Role
Links
View
  • Name HUMBERTO ZAPPI CHAVEZ Subscriber 178
    Role: Subscriber
    Links: 178
  • Name NIGMA MUÑOZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLO GRACIANO LAMA Director 8
    Role: Director
    Links: 8
  • Name CARLOS ANDRES ATILES MONTES DE OCA Director 10
    Role: Director
    Links: 10
  • Name CARLO GRACIANO LAMA President 8
    Role: President
    Links: 8
  • Name CARLOS ANDRES ATILES MONTES DE OCA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name ANELENA DENISSE ESPANOL DE GRACIANO Secretary 4
    Role: Secretary
    Links: 4
  • Name ANELENA DENISSE ESPANOL DE GRACIANO Director 4
    Role: Director
    Links: 4
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAVARO INVESTMENTS, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 460520/2023 (0) 20/11/2023
    Date: 20/11/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2023
    Date: 11/08/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2023
    Date: 11/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 331875/2023 (0) 11/08/2023
    Date: 11/08/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2023
    Date: 11/08/2023
  • Act Entry Id -10920996- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683193- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6625757- (MASTER INFORMATION) Entry 142352/2008 (0) 25/07/2008
    Date: 25/07/2008

Entries / Precedence BAVARO INVESTMENTS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About BAVARO INVESTMENTS, INC.: Summary of BAVARO INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/07/2008. Estimated traffic: 55 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.